CHINA PIONEER INTERNATIONAL LIMITED — Filings & Documents (57)
Information sheet re S.746(2)
2018-06-15 · Other
Information sheet re S.744(3)
2018-02-23 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-04-23 · Other
Information sheet re S.291(5) for local company
2005-03-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-02 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-08-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-06-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-20 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-20 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-06 · Other
(E)Resignation letter from directors or secretaries
1997-05-06 · Other
(E)Annual return
1996-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-11-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-29 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-29 · Other
(E)Annual return
1995-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)FIB - Return of allotments
1994-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-15 · Other
(E)Ordinary resolution
1994-12-15 · Other
(E)Notice of registered office and any change thereof
1994-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)Annual return
1994-08-09 · Annual Return
(E)Resignation letter from directors or secretaries
1994-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Special resolution
1993-09-28 · Other
Certificate of Incorporation on Change of Name
1993-09-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-04 · Other
(E)Notice of registered office and any change thereof
1993-09-04 · Address Change
(E)Ordinary resolution
1993-09-04 · Other
(E)FIB - Return of allotments
1993-09-04 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-08 · Memorandum & Articles
(E)Statutory Declaration
1993-07-08 · Other
Certificate of Incorporation
1993-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-15 | |
| Information sheet re S.744(3) | Other | 2018-02-23 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-04-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-02 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)FIB - Return of allotments | Other | 1994-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-15 | |
| (E)Ordinary resolution | Other | 1994-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Special resolution | Other | 1993-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-04 | |
| (E)Ordinary resolution | Other | 1993-09-04 | |
| (E)FIB - Return of allotments | Other | 1993-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-08 | |
| (E)Statutory Declaration | Other | 1993-07-08 | |
| Certificate of Incorporation | Incorporation | 1993-07-08 |
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